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2010
The Merger applications listed below have been approved by the FDIC during 2010. Regarding each application, the FDIC considered and found favorably with respect to the relevant statutory factors, including financial and managerial resources; future prospects of the existing and proposed institutions; convenience and needs of the community to be served; and the effectiveness of each depository institution involved in the merger in establishing programs to combat money laundering activities, including in overseas branches. Except as noted, reports regarding the competitive factors were requested from the Attorney General, and the Summary Report by the Attorney General indicated the transaction would not have a significant adverse effect on competition. In each case, the FDIC has determined that the transaction would not result in a monopoly or further any combination or conspiracy to monopolize or attempt to monopolize the business of banking in any part of the United States. In addition, the FDIC determined the transaction would not have the effect in any section of the country to substantially lessen competition or tend to create a monopoly or in any other manner restrain trade, unless the anticompetitive effects of the transaction were clearly outweighed in the public interest by the probable effect of transaction in meeting the convenience and needs of the community to be served. Finally, the FDIC determined that, for each interstate merger case approved on or after July 21, 2010 (other than a case involving an insured depository institution in default or in danger of default), the resulting insured depository institution, including its affiliated insured depository institutions, upon consummation of the transactions would not control more than ten percent (10%) of the total amount of deposits of all insured depository institutions in the United States.
Note: This Report is available from the FDIC's Public Information Center Web site at: www.fdie.govlbanklindividual/merger
Regular Mergers
Applicant Institution
Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution
DOJ Application Offices Cert# Action Assets Acquired Acquired Approved Reply Date Number (OOO's)
77,118 2 89
Calhoun County Bank HAMPTON,AR California United Bank ENCINO,CA Grandpoint Merger Corp. LOS ANGELES, CA California General Bank, NA PASADENA, CA First General Bank ROWLAND HEIGHTS, CA First Republic Bank SAN FRANCISCO, CA Grandpoint Bank SANTA ANA, CA The Eastern Colorado Bank CHEYENNE WELLS, CO The Eastern Colorado Bank CHEYENNE WELLS, CO Union Savings Bank DANBURY, CT Liberty Bank MIDDLETOWN, CT Florida Shores Bank - Southeast POMPANO BEACH, FL
178,620
88
10/12/2010
07/30/2010
20101943
532,023
125,720
1 34579
11117/2010
1110112010
20102915
27,330
1 58390
05/28/2010
02/26/2010
20100260
59,677
58674 Professional Business Bank PASADENA,CA 58060 American Premier Bank ARCADIA,CA 59017 Bank of America, National Association CHARLOTTE, NC 58390 First Commerce Bank ENCINO,CA 16125 Home State Bank ERIE, KS 16125 First National Bank GOODLAND,KS 18190 The First National Bank of Litchfield LITCHFIELD, CT 17943 Connecticut River Community Bank WETHERSFIELD, CT 58331 Florida Capital Bank, National Association JACKSONVILLE, FL 50028 The Park Avenue Bank VALDOSTA;GA 58013 American Bank and Trust Company, National Association DAVENPORT,IA 958 Moorhead State Bank MOORHEAD, IA
305,755
5 57148
12102/2010
1011412010
20102382
208,643
110,649
4 57198
12114/2010
12/0312010
20103100
19,761,000
57
3510
05128/2010
05105/2010
20101349
95,184
335,346
2 32193
11110/2010
11104/2010
20102706
193,489
25,979
1875
0611 812010
05/20/2010
20101370
193,489
19,047
14420
06118/2010
05/2012010
20101371
1,919,238
527,439
2500
03117/2010
0111412010
20093026
3,183,991
174,459
3 57475
10/29/2010
1011412010
20102716
89,602
25,000
26323
08/19/2010
12117/2009
20101790
Heritage Bank of the South ALBANY,GA Two Rivers Bank & Trust BURLINGTON, IA
568,766
101,950
5 19797
04/23/2010
04/02/2010
20100698
542,022
40,268
2 34955
04119/2010
04/02/2010
20100783
United Bank of Iowa IDA GROVE, IA Green Belt Bank & Trust IOWA FALLS, IA Washington Savings Bank EFFINGHAM, IL Farmers State Bank & Trust Co. MOUNT STERLING, IL
861,382
18,920
960
1lI23/2010
1110412010
20103056
216,181
26760 Liberty Bank, F.S.B. WEST DES MOINES, IA 29227 Centrue Bank STREATOR,IL 10458 Timewell State Bank TIMEWELL, IL
49,111
2 20594
06/23/2010
0611112010
20101483
211,867
22,258
3744
05/28/2010
05103/2010
20101178
62,267
7,520
11331
0311212010
01/27/2010
20092902
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets DOJ Application Offices Cert# Action Approved Reply Date Number Acquired Acquired (OOO's)
52,338
Peoples Bank & Trust PANA,IL Providence Bank, LLC SOUTH HOLLAND, IL Bank of Springfield SPRlNGFIELD,IL Gennan American Bancorp JASPER, IN Gennan American Bancorp JASPER, IN The Citizens State Bank GRIDLEY,KS The First Security Bank OVERBROOK, KS The Bank of Protection PROTECTION, KS The Riley State Bank of Riley, Kansas RlLEY, KS The Wilson State Bank WILSON,KS The Wilson State Bank WILSON,KS The Cecilian Bank CECILIA, KY Lewisburg Banking Company LEWISBURG, KY FNB Bank, Inc. MAYFIELD, KY First Security Bank of Owensboro, Inc. OWENSBORO, KY Citizens Deposit Bank & Trust VANCEBURG, KY Community Trust Bank CHOUDRANT, LA Farmers State Bank & Trust Co. CHURCH POINT, LA EastemBank BOSTON,MA Citizens-Union Savings Bank FALL RlVER, MA
216,514
17320 The Citizens National Bank of Paris PARIS, IL 57754 First Choice Bank GENEVA,IL 19506 First Bank CREVE COEUR, MO 17393 Farmers State Bank of Alto Pass, TIl. ALTO PASS, IL 17393 Bank of Evansville EVANSVILLE, IN 15111 The First National Bank ofLe Roy LEROY,KS 4752 Patriots Bank GARNETT,KS 23099 The Coldwater Native Bank COLDWATER, KS 16120 The Fanners and Merchants State Bank WAKEFIELD, KS 12136 The Hoisington National Bank HOISINGTON, KS 12136 Midwest Community Bank PLAINVILLE, KS 8774 Integra Bank National Association EVANSVILLE, IN 297 Citizens Union Bank of Shelbyville SHELBYVILLE, KY
3721
06/07/2010
05/2012010
20101365
301,828
45,000
57212
12/08/2010
1II2212010
20103218
637,559
28,049
12229
07/26/2010
06/2512010
20101803
1,235,822
55,237
11299
04/0512010
04/0512010
20100795
1,348,668
325,669
3 57122
12/0812010
12/03/2010
20103075
93,912
26,592
4715
08/05/2010
07/30/2010
20101972
25,780
3,805
1 18019
02/2512010
02/0312010
20100171
39,431
13,040
4645
09/02/2010
08/2612010
20102146
44,882
21,863
1871
06/09/2010
04/21/2010
20101018
38,765
21,986
4688
02/0412010
02/0312010
20100185
63,951
10,050
10925
12/0612010
12/02/2010
20103065
406,515
43,000
4392
04/20/2010
04/02/2010
20100756
70,153
23,486
5840
11/22/2010
1110412010
20103143
195,693
2759 Integra Bank National Association EVANSVILLE, IN 34524 Integra Bank National Association EVANSVILLE, IN 12165 Integra Bank National Association EVANS VILLE, IN 12614 Madison County Bank MADISON,MS 16114 First Louisiana National Bank BREAUX BRIDGE, LA 32773 Wainwright Bank & Trust Company BOSTON,MA 90196 Bank of Fall River, a Co-operative Bank FALL RIVER, MA
145,640
4392
07/2612010
07/02/2010
20101874
226,458
189,169
4392
06/2212010
04/2112010
20100956
122,159
71,000
4392
08/31/2010
0811312010
20101593
1,156,910
66,000
3 57242
02/17/2010
02/0312010
20100136
81,070
2,270
1 24679
04/08/2010
04/0212010
20100900
6,721,974
1,051,812
12 27009
09127/2010
0812612010
20102456
699,439
163,291
4 26551
10/21/2010
09/3012010
20102675
Regular Mergers (Page 2 of5, of90 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets Offices Cert# Action DOJ Application Acquired Acquired Approved Reply Date Number (OOO's)
7,119 0 34167
07115/2010 06/1112010
Colonial Co-operative Bank GARDNER,MA Lowell Co-operative Bank LOWELL,MA Skowhegan Savings Bank SKOWHEGAN, ME Farmers & Merchants State Bank of Clarkfield CLARKFIELD, MN Citizens State Bank of Hayfield HAYFIELD, MN PrinsBank PRINSBURG, MN The First State Bank of Red Wing REDWING,MN Farmers State Bank CAMERON,MO First State Community Bank FARMINGTON, MO First State Community Bank FARMINGTON, MO First State Community Bank FARMINGTON, MO Peoples Community Bank GREENVILLE, MO AlliantBank MADISON,MO UNICOBank MINERAL POINT, MO Great Southern Bank REEDS SPRING, MO Bank of Rothville ROTHVILLE, MO Pony Express Community Bank SAINT JOSEPH, MO STIFEL BANK AND TRUST SAINT LOUIS, MO
74,862
26556 Monadnock Community Bank PETERBOROUGH, NH 26467 Omega Mortgage Corp. SUDBURY,MA 19532 Border Trust Company AUGUSTA, ME 10184 American Bank of St. Paul SAINT PAUL, MN
20101622
106,022
3,760
NIA
12114/2010
07/30/2010
20102192
422,365
22,297
20012
0711912010
05120/2010
20101205
37,621
25,584
20843
08117/2010
0711512010
20101852
60,261
10957 Equity Bank MINNETONKA, MN 10191 Minnwest Bank Metro EAGAN,MN 8191 Americana Community Bank SLEEPY EYE, MN
1,500
16635
04/02/2010
02/26/2010
20100403
83,812
18,000
17898
10/2512010
0911312010
20102620
49,002
24,570
8205
11110/2010
09/30/2010
20102746
160,699
13897 Exchange Bank of Fairfax FAIRFAX, MO 17323 Truman Bank ST. LOUIS, MO 17323 Premier Bank JEFFERSON CITY, MO 17323 Sun Security Bank ELLINGTON, MO 22394 Security Bank RICH HILL, MO 1946 Citizens Bank and Trust Company CHILLICOTHE, MO 10608 Planters & Merchants Bank GILLETT,AR 29546 Southern Bancorp TRUMANN,AR 10628 Union Bank KANSAS CITY, MO 22185 United Bank of Kansas LENEXA,KS
14,729
8563
10/1312010
09130/2010
20102668
992,609
68,234
2 27316
0211212010
01/1412010
20100073
1,097,745
107,000
34016
05113/2010
0412112010
20100859
1,092,871
2,040
20115
10/28/2010
08113/2010
20102277
91,591
22,714
9806
12/0712010
11/22/2010
20103156
105,752
81
4533
07/0612010
06/11/2010
20101580
219,735
434
19722
06/30/2010
0611 1/2010
20101525
3,639,987
530
11244
04/08/2010
04/02/2010
20100662
46,542
21,858
19582
06/07/2010
05105/2010
20101266
36,664
16,404
17104
03/23/2010
0212612010
20100500
1,159,367
57311 Anheuser-Busch Employees' Credit Union 35,457 d/bla American Eagle Credit Union SAINT LOUIS, MO 17633 Citizens National Bank of Springfield SPRINGFIELD, MO 8387 Cornerstone Bank ENDERLIN, NO 254,379
NIA
03111120 I 0
02126/2010
20100420
859,783
5 27465
09116/2010
08126/2010
20102391
206,933
63,376
13198
10/27/2010
10/14/2010
20102875
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets DOJ Application Offices Cert# Action Acquired Acquired Approved Reply Date Number (OOO's)
150,316 3 24481 1011212010
09/3012010.
Pinnacle Bank LINCOLN, NE Security First Bank LINCOLN, NE BCB Community Bank BAYONNE,NJ The Bank of Princeton PRINCETON, NJ The Bank of Princeton PRINCETON, NJ Investors Savings Bank SHORT HILLS, NJ
2,642,574
10634 American National Bank of Fremont FREMONT,NE 5415 The First National Bank of Valentine VALENTINE, NE 35541 Pamrapo Savings Bank, SLA BAYONNE,NJ 58513 The Provident Bank JERSEY CITY, NJ 58513 MoreBank PHILADELPHIA, PA 28892 Millennium BCP Bank, National Association NEWARK,NJ 12054 New York Private Bank & Trust, FSB WILMINGTON, DE 5969 First Place Bank WARREN,OH 34377 Liberty Savings Bank, F.S.B. WILMINGTON, OH 27476 First State Bank, Jones, Oklahoma JONES, OK 27476 Union Bank of Chandler CHANDLER, OK 9472 Regent Bank NOWATA, OK 58166 First National Bank of Chester County WEST CHESTER, PA 16221 Farmers State Bank MARION, SD 15289 F&MBank-Iowa Central MARSHALLTOWN,IA
20102686
699,301
102,872
5485
0111112010
12/03/2009
20092463
630,512
558,536
10 30579
0412312010
11120/2009
20092395
264,764
300
1 12010
03/0412010
0111412010
20092243
289,708
72,607
57871
08/04/2010
06/28/2010
20101626
8,840,622
633,552
15
35280
07/30/2010
0611 II201 0
20101430
Emigrant Bank NEW YORK, NY The Fanners & Merchants State Bank ARCHBOLD,OH First Commercial Bank EDMOND, OK BancFirst OKLAHOMA CITY, OK BancFirst OKLAHOMA CITY, OK Welch State Bank of Welch, Okla. WELCH, OK Graystone Tower Bank LANCASTER, PA Reliabank Dakota ESTELLINE,SD Great Western Bank WATERTOWN, SD Legends Bank CLARKSVILLE, TN Fanner's and Merchants Bank TREZEVANT, TN Security State Bank ANAHUAC, TX Prosperity Bank ELCAMPO, TX Prosperity Bank ELCAMPO, TX
9,798,648
0 58204
10/2812010
NIA
20103108
870,297
27,838
1 34657
0611412010
05/20/2010
20101298
267,270
52,576
2 32242
04/27/2010
02/03/2010
20100110
4,303,806
35,714
4126
02/0512010
03/0512010
20093013
4,611,132
136,810
4057
10108/2010
10/08/2010
20102565
199,930
15,444
4160
I III 9/20 10
10/14/2011
20101883
1,474,516
1,394,914
23
7802
05/13/2010
05/05/2010
20100803
177,796
12,599
9935
I II29/2010
11104/2010
20103130
5,332,471
470,988
10
10904
03111/2010
0212612010
20100431
322,469
34936 Red Mountain Bank, National Association22,786 BIRMINGHAM, AL 8439 Peoples State Bank of Commerce NOLENSVILLE, TN 11552 Legend Bank, N.A BOWIE, TX 16835 U.S. Bank National Association CINCINNATI,OH 16835 First Bank CREVE COEUR, MO 34,850
57764
06/2912010
06/2812010
20101526
225,158
1701
12/13/2010
1112212010
20103278
78,132
21,084
3108
0911012010
09/09/2010
20102282
8,845,088
420,000
6548
02/2412010
02/03/2010
20100266
8,845,088
500,000
19
12229
04/0112010
0311912010
20100563
Applicant Institution
Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
OtherlTarget Institution
Application Assets Offices Cert# Action DOJ Acquired Acquired Approved Reply Date Number (OOO's)
28,871 4 25103
Happy State Bank HAPPY,TX The First State Bank LOUISE, TX Independent Bank MCKINNEY, TX Security State Bank PEARSALL, TX
1,385,881
10359 City Bank LUBBOCK, TX 17588 Commercial State Bank ofEI Campo ELCAMPO, TX 3076 Town Center Bank COPPELL, TX 1497 Medina Valley Bancshares, Inc. DEVINE, TX Medina Valley State Bank DEVINE, TX
12113/2010
12103/2010
20103367
228,363
19,155
2409
04/29/2010
04/21/2010
20100882
907,738
39,370
57826
07/08/2010
05/20/2010
20101246
368,049
11,192
NIA
05/18/2010
05/05/2010
20101017
78,533
15513
Town & Country Bank SAINT GEORGE, UT Lee Bank and Trust Company PENNINGTON GAP, VA Towne Bank PORTSMOUTH, VA State Bank of Cross Plains CROSS PLAINS, WI Horicon Bank HORICON, WI AnchorBank, fsb MADISON, WI Peoples State Bank PRAIRIE DU CHIEN, WI
67,602
58522 ADB Bank dba Allegiance Direct Bank CEDAR CITY, UT 11582 The Peoples Bank EWING, VA 35095 The Bank of Currituck MOYOCK,NC 15091 The Black Earth State Bank BLACK EARTH, WI 11236 Westbury Bank WEST BEND, WI 29979 Royal Credit Union EAU CLAIRE, WI 12814 The Woodhouse & Bartley Bank BLOOMINGTON, WI
2,368
57962
12/07/2010
12/03/2010
20103408
166,985
750
10730
03/15/2010
02/26/2010
20092678
3,732,744
167,552
2039
11105/2010
09113/2010
20102463
721,645
45,574
1 12787
04/20/2010
03/19/2010
20100480
525,256
17,919
1 28400
12/02/2010
11102/2010
20103199
1,052,000
74,500
11
NIA
06/10/2010
02/03/2010
20100053
380,536
28,538
12790
12/20/2010
11/12/2010
20103236
De Witt Bank and Trust Company DEWITT,AR Alliance Bank of Arizona PHOENIX,AZ American Premier Bank ARCADIA,CA Royal Business Bank LOS ANGELES, CA Point Lorna Community Bank SAN DIEGO, CA
109,168
1522 Planters & Merchants Bank GILLETT,AR 57512 First Independent Bank of Nevada RENO,NV 57198 American Premier Bancorp ARCADIA,CA 58816 RB Merger Corp. LOS ANGELES, CA 57808 Bank of Escondido ESCONDIDO, CA Sumise Community Bank PALM DESERT, CA Sunrise Bank Of San Diego SAN DIEGO, CA
20101678
1,403,274
558,774
35202
1211012010
20103193
110,649
N/A
12114/2010
20103101
258,574
N/A
10128/2010
20102383
75,167
106,146
57590
01115/2010
20092320
42,323
58487
84,048
57067
75,167
57808 Bank of Escondido ESCONDIDO, CA Sunrise Community Bank PALM DESERT, CA Sumise Bank Of San Diego SAN DIEGO, CA
106,146
57590
03/2312010
20100778
42,323
58487
84,048
57067
Torrey Pines Bank SAN DIEGO, CA Union Bank, National Association SAN FRANCISCO, CA Savings Bank of Mendocino County UKIAH,CA First Western Trust Bank DENVER, CO The First Stale Bank of Hotchkiss HOTCHKISS, CO
1,190,560
57577 Alta Alliance Bank OAKLAND,CA 22826 Bank of Tokyo-Mitsubishi UFJ, Ltd NEWYORK,NY 8011 Bank of Willits WILLITS, CA
213,000
58400
12110/2010
20103192
83,842,126
54,000
N/A
1011512010
20103076
759,847
132,396
11647
05/27/2010
20101045
458,251
57607 First Western Investment Advisors, LLC 11,050 DENVER, CO 12373 Orchard Valley Financial Corp DENVER, CO Paonia Financial Services, Inc PAONIA,CO 0
N/A
06/2112010
20101477
55,772
N/A
04115/2010
20101091
N/A
PNC Bank, National Association WILMINGTON, DE PNC Bank, National Association WILMINGTON, DE BBUBank CORAL GABLES, FL The Jacksonville Bank JACKSONVILLE, FL
251,296,862
6384 MIdland Loan Services, Inc. OVERLAND PARK, KS 6384 PNC Multifamily Mortgage LLC CALABASAS HILLS, CA 57815 Banesco International Bank Corp. HATOREY,PR 34941 Oceanside Bank JACKSONVILLE BEACH, FL
N/A
12/2012010
20103881
251,296,862
N/A
12/20/2010
20103883
273,347
21,902
N/A
07/2112010
20100209
452,445
274,259
34284
10/29/2010
20102267
Corporate Reorganization Mergers (Page 1 of 7, of 122 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution
Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution
Assets Offices Cert# Action DOJ Application Acquired Acquired Approved Reply Date Number (OOO's)
72,384 2 57832
Florida Bank of Commerce ORLANDO, FL Columbus Bank and Trust Company COLUMBUS, GA
169,376
03/04/2010
20100184
7,202,014
1,985,416
14 26359
05/29/2010
20100794
Community Bank and Trust of Southeast 539,293 Alabama DOTHAN,AL First Commercial Bank of Huntsville HUNTSVILLE, AL The First National Bank of Jasper JASPER,AL Sterling Bank MONTGOMERY, AL CB&T Bank of East Alabama PHENIX CITY, AL The Bank of Tuscaloosa TUSCALOOSA, AL First Coast Community Bank FERNANDINA BEACH, FL Synovus Bank of Jacksonville JACKSONVILLE, FL COASTAL BANK AND TRUST OF FLORIDA PENSACOLA, FL Synovus Bank SAINT PETERSBURG, FL Tallahassee State Bank TALLAHASSEE, FL SB&TBANK ALBANY, GA Bank of North Georgia ALPHARETTA,GA AFB&T ATHENS,GA The Coastal Bank of Georgia BRUNSWICK, GA Georgia Bank & Trust CALHOUN,GA Commercial Bank & Trust Company of Troup County LAGRANGE, GA Bank of Coweta NEWNAN,GA 727,872
8 19649
5 25645
573,369
2808
675,970
3 21194
294,815
9055
511 ,206
5 27209
270,316
27075
226,699
4 57725
1,777,337
25 20830
1,347,152
24 34172
344,530
4 21866
611,107
7 20246
5,082,865
47
31203
1,543,106
17 28225
552,066
6 16911
3 27173
467,076
315,363
4 15848
336,462
5 20827
Corporate Reorganization Mergers (Page 2 of 7, of 122 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Application Assets Offices Cert# Action DOJ Approved Reply Date Number Acquired Acquired (OOO's)
359,404 1 27797
7,202,014
873
Citizens First Bank ROME,GA Sea Island Bank STATESBORO, GA Commercial Bank THOMASVILLE, GA First Community Bank of Tifton TIFTON, GA First State Bank and Trust Company of Valdosta VALDOSTA, GA CB&T Bank of Middle Georgia WARNER ROBINS, GA The National Bank of Soutb Carolina SUMTER, SC Cohutta Banking Company CHATTANOOGA, TN
05/29/2010
20100794
777,609
5707
562,505
190
347,797
15647
560,039
10073
531,106
6 25804
4,546,216
46
2111
368,565
10
57913
31,645,577
873
374,412
9 34059
06125/2010
20101521
692,585
10
32713
First Choice Community Bank DALLAS,GA Bryan Bank & Trust RICHMOND HILL, GA Bank of Valdosta VALDOSTA, GA
117,905
220,938
16574
02/01/2010
20081999
257,384
32744 The Savannah Bank, National Association 0 SA VANNAH, GA 58185 Sunrise Bank of Atlanta ATLANTA,GA Peoples State Bank JEFFERSONVILLE, GA 58,733
1 33120
1112612010
20102940
51,999
1 58211
06/18/2010
20101066
26,081
19786
Fidelity Bank & Trust DUBUQUE,IA United Bank of Iowa IDA GROVE, IA Archer Bank CHICAGO,IL Harris National Association CHlCAGO,IL Marquette Bank CHICAGO,IL The PrivateBank and Trust Company CHICAGO,IL
392,387
51,435
34694
02/19/2010
20093001
854,006
242,732
33993
08/20/2010
20101876
521,154
18625 Allegiance Community Bank TINLEY PARK, IL 16571 ARP Holdings, LLC ROCKFORD, IL 16250 Marquette Investments LLC CHICAGO,IL 33306 The PrivateBank, NA MILWAUKEE, WI
178,359
3 34987
03/29/2010
20100443
44,942,523
348,019
N/A
11/15/2010
20102960
1,817,776
N/A
01/25/2010
20092669
12,640,063
187,275
1 58455
07/07/2010
20101337
Corporate Reorganization Mergers (Page 3 of 7, of 122 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets Offices Cert# Action Applica tion DOJ Acquired Acquired Approved Reply Date Number (OOO's)
0 0 57205 12/28/2010 20103501
1,650,960
1040 Strategic Capital Trust Company CHAMPAIGN, [L 11669 Erie State Bank ERIE,[L The Heights Bank PEORIA HE[GHTS, IL
61,872
18,556
1 16232
11/05/2010
20102881
42,068
1 20930
40,391
11746 Central Bank ASHKUM,IL 18509 West Suburban Rea[ty, LLC LOMBARD,IL West Suburban Management Company, LLC LAS VEGAS, NV
38,182
2 21982
02/22/2010
20100182
1,965,792
N/A
11116/2010
20103400
N/A
81,248
94,167
1 35270
03/12/2010
20100015
4,345,939
1 57573
07/29/2010
20101817
MUNCIE, IN The Baxter State Bank BAXTER SPRINGS, KS Community Trust Bank CHOUDRANT, LA Community Trust Bank CHOUDRANT, LA 25,381
MUNCIE, IN 12432 The Bank of Quapaw QUAPAW, OK 12614 First Louisiana Bank SHREVEPORT, LA 12614 COMMUNITY TRUST BANK OF TEXAS DALLAS, TX 58302 Dryades Savings Bank, F.S.B. NEW ORLEANS, LA 19744 Magnolia Home Mortgage, Inc. BOSS[ER CITY, LA 6,877 1 11865 12/14/2010 20102929
1,156,910
123,842
4 34984
02/12/2010
20100145
1,439,592
224,323
5504
06/03/2010
20101356
First NBC Bank NEW ORLEANS, LA Citizens Bank & Trust Company of Vivian, Louisiana V[VIAN,LA EastemBank BOSTON,MA 1889 Bank (in organization) NORWOOD,MA Michigan Commerce Bank ANN ARBOR, MI Michigan Commerce Bank ANN ARBOR, MI Exchange State Bank CARSONVILLE, MI The State Bank FENTON,MI Independent Bank IONIA,MI
1,154,177
82,425
4 33933
11118/2010
20103181
139,007
N/A
08/30/2010
20102306
6,721,974
32773 Wainwright Bank & Trust Company BOSTON,MA N/A Norwood Co-operative Bank NORWOOD,MA
1,051,812
12 27009
09/27/2010
20102457
401,944
1 26555
03/08/2010
20091446
[,107,629
33134 Bank of Auburn Hills AUBURN HILLS, M[ 33134 Paragon Bank & Trust HOLLAND,MI
35,547
1 57984
03/25/2010
2009[415
1,107,629
107,019
1 33126
03/25/2010
20093176
116,564
15064 Exchange State Bank Mortgage Company 0 CARSONVILLE, MI 11406 Fentura Mortgage Company MASON,MI 27811 Independent Mortgage Company IONIA,MI 951,829
N/A
10/26/2010
20102895
361,298
N/A
01127/2010
20093177
2,737,802
N/A
11/05/2010
20102893
Corporate Reorganization Mergers (Page 4 of 7, of 122 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name City, State (OOO's)
Other/Target Institution Application Assets Offices Cert# Action DOJ Approved Reply Date Number Acquired Acquired (OOO's)
0 N/A 02/05/2010 20100068
Monroe Bank & Trust MONROE,MI United Bank & Trust TECUMSEH, MI First State Bank of Bigfork BIGFORK,MN Frandsen Bank & Trust LONSDALE, MN First Security Bank - Sleepy Eye SLEEPY EYE, MN First State Community Bank FARMINGTON, MO Hancock Bank GULFPORT, MS
1,441,761
12181 MBT Credit Company, Inc. MONROE,MI 13177 United Bank & Trust -Washtenaw ANN ARBOR, MI 10991 Citizens State Bank of Kelliher KELLIHER, MN 1399 Valley Bank WATERVILLE, MN 5252 First Security Bank - Evansville EVANSVILLE, MN 17323 Progress Mortgage Company, L.L.c. FARMINGTON, MO 12441 Hancock Bank of Louisiana BATON ROUGE, LA
512,610
393,820
5 57133
03/30/2010
20100274
44,422
16,064
16633
12/03/2010
20103657
739,711
258,881
18845
03/01/2010
20100119
157,381
20,772
8186
11/30/2010
20103028
992,609
N/A
01/15/2010
20092831
5,291,120
2,857,580
50
33029
12/21/2010
20103460
Bank of America, National Association 1,496,322,000 CHARLOTTE, NC First-Citizens Bank & Trust Company RALEIGH,NC Drayton State Bank DRAYTON, NO Geneva State Bank GENEVA,NE F&MBank WEST POINT, NE 18,108,502
3510 Merrill Lynch Commercial Finance Corp. 6,975,475 CHICAGO,IL 11063 IronStone Bank FORT MYERS, FL 8386 Bank of Minto MINTO, ND 18740 Farmers State Bank FAIRMONT, NE 14922 Dakota County State Bank SOUTH SIOUX CITY, NE Farmers & Merchants State Bank of Wayne WAYNE, NE 2,805,493
N/A
07109/2010
20101113
59
34340
12/23/2010
20103033
47,411
22,865
17829
01/2512010
20100072
210,476
9,904
18739
08/16/2010
20102174
110,496
93,694
3 18944
08/1212010
20102008
41,390
33235
256,225
18028 Sugar River Bank (in formation) NEWPORT,NH 57276 Black Mountain Community Bank HENDERSON, NV Desert Communi ty Bank LAS VEGAS, NV Red Rock Community Bank LAS VEGAS, NV
N/A
1212812010
20102673
74,408
173,361
35421
01115/2010
20092028
107,249
1 35253
138,544
1 35357
Glens Falls National Bank and Trust Company GLENS FALLS, NY Royal Bank America NARBERTH, PA Citizens & Northern Bank WELLSBORO, PA
1,588,707
200
N/A
07/29/2010
20101970
900,365
18962 Noah Bank ELKINS PARK, PA 7799 First State Bank CANISTEO, NY
115,471
58196
09/29/2010
20112772
1,298,126
54,821
591
07/30/2010
20101825
Corporate Reorganization Mergers (Page 5 of 7, of 122 records) Data Date(s) 01/0112010 to 12/3112010
Other/Target Institution Cert # Institution Name City, State Application Offices Cert# Action DOJ Assets Acquired Acquired Approved Reply Date Number (OOO's)
165,000 0
N/A
Banco Santander Puerto Rico SAN JUAN,PR Farmers & Merchants State Bank IROQUOIS, SO First Bank & Trust SIOUX FALLS, SO
6,560,192
20828 Santander International Bank Inc. SAN JUAN,PR 6080 Farmers State Bank STICKNEY, SO
11129/2010
20102902
49,393
54,059
17821
0811212010
20102112
378,083
27078 Meta Trust Company SIOUX FALLS, SO 3511 Metropolitan West Securities, LLC LOS ANGELES, CA Calibre Advisory Services, Inc. WALTHAM,MA Wells Fargo Education Finance, Inc. RANCHO CORDOVA, CA Wells Fargo Retail Finance, LLC BOSTON, MA Wells Fargo Trade Capital, LLC NEWYORK,NY Wachovia Financial Services, Inc. CHARLOTTE, NC Wachovia Shared Resources, LLC CHARLOTTE, NC Wells Fargo Alaska Trust Company ANCHORAGE, AK
200
NIA
12106/2010
20103591
Wells Fargo Bank, National Association 1,065,890,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 547,690,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,065,890,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,073,280,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,073,280,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,073,280,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,073,280,000 SIOUX FALLS, SO Wells Fargo Bank, National Association 1,073,280,000 SIOUX FALLS, SO Civic Bank & Trust NASHVILLE, TN TIB The Independent Bankers Bank IRVING, TX Independent Bank MCKINNEY, TX Capital One, National Association MCLEAN, VA Issaquab Community Bank ISSAQUAH, WA 127,289
22,100
N/A
09/09/2010
20102197
3511
4,000
N/A
01/2512010
20112780
3511
10,660,800
N/A
07/22/2010
20112781
3511
778,000
NIA
09/23/2010
20112783
3511
428,000
NIA
10/1212010
20112785
3511
9,100,000
N/A
11/04/2010
20112789
3511
1,800,000
N/A
11/0412010
20112791
3511
6,132
0 57755
1011212010
20112792
1,380
N/A
07/2812010
20101898
2,300,552
23647 Bankers Bank Card Services Company 16,004 LAWRENCEVILLE, GA 3076 First Bank FARMERSVILLE, TX Capital One Auto Finance, Inc. PLANO, TX 95,289
N/A
ll/04/2010
20102928
947,108
4 14552
08/3112010
20102603
125,305,048
4297
15,113,600
N/A
11118/2010
20102400
35,034
58620 Bank of Bellevue BELLEVUE, W A Bank of Everett EVERETT, WA Bank of Tacoma TACOMA,WA
57,093
1 58002
01115/2010
20092027
44,232
58337
43,936
1 58477
10,021,924
32158 Golf Savings Bank MOUNTLAKE TERRACE, WA 34074 Capitol Investments, Inc. LAS VEGAS, NV
558,290
35362
06/24/2010
20101363
236,103
N/A
09/15/2010
20102340
Corporate Reorganization Mergers (Page 6 of 7, of 122 records) Data Date(s) 01/0112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets Offices Cert# Action DOJ Application Acquired Acquired Approved Reply Date Number (OOO's)
834,110
19608 Park Investment, Inc. MADISON, WI 33316 America Samoa Bank PAGO PAGO, AS
o
134,196
N/A
07/12/2010
20101658
158,149
2 23671
0912712010
20102381
Corporate Reorganization Mergers (Page 7 of 7, of 122 records) Data Date(s) 0110112010 to 12/3112010
Note 1: The Bank Merger Act does not require that the responSIble agency request a report of competitive factors from the Department of Justice when the merger transa:tion solely involved an insured depository institution and one or more of the affiliaes of such depository institution. See 12 U.S.c. 1828(c)(4).
Interim Mergers
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
OtherlTarget Institution
Assets Acquired (OOO's) 126 Cert# Action Application DOJ Approved Reply Date Number See Note 2 0811912010 20102086
River City Bank SACRAMENTO, CA Alta Pacific Bank SANTA ROSA, CA MidCoast Community Bank WILMINGTON, DE Bank of Chestnut CHESTNUT, IL Harvard Savings Bank HARVARD,IL Harvard Savings Bank HARVARD,IL First Community Bank VANCEBURG, KY Sykesville Federal Savings Association SYKESVILLE, MD Haven Savings Bank HOBOKEN,NJ Western Liberty - Service I st Interim Bank (WL-SI Interim Bank) LAS VEGAS, NV American State Bank ARP, TX Choice Bank OSHKOSH, WI
1,006,218
18983 RCB Corporation SACRAMENTO, CA 58275 AltaPacific Merger Subsidiary, Inc. SANTA ROSA, CA 58498 Interim MidCoast Community Bank WILMINGTON, DE 10885 Interim Bank of Chestnut CHESTNUT, IL 28938 Harvard Interim Bank I HARVARD,IL 28938 Harvard Interim Bank II HARVARD, IL 22355 First Community Interim Bank, Inc. VANCEBURG,KY 32393 Carroll Community Bank SYKESVILLE, MD 30039 Haven Interim Bank II HOBOKEN,NJ
N/A
NIA
87,579
NIA
09/22/2010
20102123
167,010
167,010
N/A
06/23/2010
20101455
14,496
N/A
06107/2010
20101217
160,050
NIA
02/12/2010
20092291
160,050
NIA
02/12/2010
20092292
23,902
1,847
NIA
05/27/2010
20100949
95,205
N/A
06/25/2010
20101033
728,054
728,054
N/A
03/0812010
20091553
231,525
58473
09/2412010
20100265
220,203
9967 ASB Acquisition Corp TYLER, TX 58244 Choice Interim Bank OSHKOSH, WI
N/A
11122/2010
20103504
122,794
N/A
07114/2010
20101490
Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operating institution and a newly formed institution that will not open for business, which exists solely for the purpose of facilitating an acquisition and would have no effect on competition. Therefore, similar to the corporate reorganization-type mergers, the responsible agency need not request a report of competitive factors from the Department of Justice.
Other/Target Institution
Application Total Assets Offices Cert# Action DOJ Approved Reply Date Number at Closing Acquired (OOO's) See Note 3 See Note 3 22,895 2 17522 0111512010
First State Bank of St. Joseph SAINT JOSEPH, MN First American Bank ELK GROVE VILLAGE, IL Columbia State Bank TACOMA, WA Umpqua Bank ROSEBURG, OR Columbia State Bank TACOMA, WA Community & Southern Bank CARROLL TON, GA First-Citizens Bank & Trust Co. RALEIGH, NC United Valley Bank CAVALIER, ND Heritage Bank of Nevada RENO,NV Umpqua Bank ROSEBURG, OR Heartland Bank and Trust Co. BLOOMINGTON,IL First-Citizens Bank RALEIGH, NC Community & Southern Bank CARROLL TON, GA Bank of Upson THOMASTON, GA First Citizens Bank LUVERNE,AL Northern State Bank ASLAND,WI New York Community Bank WESTBURY, NY Bank of the Ozarks LITTLE ROCK, AR Bank of North Carolina THOMASVILLE, NC
132,413
8546 St. Stephen State Bank SAINT STEPHEN, MN 3657 Town Comm\lllity Bank & Trust ANTIOCH,IL 33826 Columbia River Bank THE DALLES, OR 17266 Evergreen Bank SEATTLE, WA 33826 American Marine Bank BAINBRIDGE ISLAND, WA 59010 First National Bank of Georgia CARROLLTON, GA
2,865,573
70,758
I 34705 01115/2010
3,200,432
955,112
21 22469 01122/2010
9,378,123
395,980
7 20501 0112212010
3,200,432
329,246
11 16730 01129/2010
840,633
11 16480 01129/2010
15,789,930 11063 First Regional Bank LOS ANGELES, CA 15,589 15478 Marshall Bank, N.A. HALLOCK,MN 34072 Carson River Community Bank CARSON CITY, NV 17266 Rainier Pacific Bank TACOMA,WA 20369 Bank ofIllinois NORMAL,IL
2,082,684
8 23011
01129/2010
58,566
3 16133 01129/2010
402,176
51,095
1 58352 02/2612010
9,378,129
717,806
14 38129 02126/2010
1,448,270
211,711
2 9268
03/05/2010
15,789,830 11063 Sun American Bank BOCO RATON, FL 0 59010 Appalachian Community Bank ELLIJAY, GA 17041 Century Security Bank DULUTH,GA 23152 First Lowndes Bank FORT DEPOSIT, AL 15242 State Bank of Aurora AURORA,MN
535,724
12 27126 03/05/2010
1,010,075
10 33989 03119/2010
315,105
96,535
2 58104 03119/2010
102,297
137,175
4 24957 03119/2010
179,748
28,159
1 8221
0311912010
40,150,052 16022 Desert Hills Bank PHOENIX,AZ 2,755,222 110 Unity National Bank CATERSVILLE, GA 33527 Beach First National Bank MYRTLE BEACK, SC
496,552
6 57060 03/26/2010
300,590
5 34678 03/26/2010
1,627,579
590,024
7 34242 04/0912010
Failed or Closed Bank Mergers (Page 1 of 4, of 71 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Assets Offices Cert# Action DOJ Application Approved Reply Date Number Acquired Acquired (OOO's) 981,9l3 8 21521 04/16/2010
Whidbey Island Bank COUPEVILLE, WA Center Bank LOS ANGELES, CA Republic Bank of Chicago OAK BROOK, IL
1,045,598
18412 City Bank LYNNWOOD, W A 26610 Innovative Bank OAKLAND,CA 19333 Citizens Bank & Trust Co. of Chicago CHICAGO,IL 10595 BC National Banks BULTER,MO 58132 CF Bancorp PORT HURON, MI 31469 Eurobank SAN JUAN,PR 22946 R-G Premier Bank of Puerto Rico HATORAY,PR 10191 Access Bank CHAMPLIN, MN 57279 Towne Bank of Arizona MESA,AZ 34120 New Liberty Bank PL YMOUTH, MI 20504 SatiBa Community Bank SAINT MARY'S, GA 18361 Pinehurst Bank ST. PAUL,GA 21943 Granite Community Bank, NA GARNITE, BAY, CA 11445 First National Bank (MS) ROSEDALE, MS 15289 TierOne Bank LINCOLN, NE
2,079,813
266,816
4 23876 04/16/2010
1,466,577
73,490
3 34658 04/23/2010
Community First Bank BULTER,MO First Michigan Bank TROY, MI Oriental Bank and Trust SAN JUAN,PR Scotiabank de Puerto Rico SAN JUAN, PR Prins Bank PRINSBURG, MN Commerce Bank of Ariwna TUCSON,AZ Bank of Ann Arbor ANN ARBOR, MI Ameris Bank MOULTRIE, GA Coulee Bank LA CROSSE, WI Tri Counties Bank CHICO, CA The Jefferson Bank FAYETTE,MS Great Western Bank SIOUX FALLS, SD Umpqua Bank ROSEBURG, OR First American Bank ARTESIA, NM Commercial Bank ALMA,MI Bank of the Ozarks LITTLE ROCK, AR Roundbank WASECA, MN
119,155
52,204
4 17792 04/3012010
100,318
1,599,122
22 30005 04/30/2010
6,371,235
2,453,138
22 27150 04/30/2010
1,858,402
5,681,177
29 32185 04/30/2010
54,311
31,996
2 16476 05/07/2010
205,456
120,246
1 57697 05/07/2010
547,651
111,239
1 35586 05/14/2010
2,358,022
l35,688
1 35114 05/14/2010
195,620
61,215
1 57735 05/2112010
2,168,349
102,9l3
3 57315 05/2812010
54,850
60,449
1 15814 06/04/2010
5,558,788
2,824,737
69 29341 06/0412010
10,507,616 17266 Nevada Security Bank RENO,NV 621,499 2240 High Desert State Bank ALBUQUERQUE, NM 18584 Mainstreet Savings Bank, FSB HASTING,MI 110 Woodlands Bank BLUFFTON, SC 5271 Community Security Bank NEW PRAGUE, MN
492,491
5 57110 06/18/2010
80,343
2 35279 06/25/2010
341,579
96,584
2 28136 07/16/2010
2,863,340
382,803
8 32571 07116/2010
224,856
100,649
I 34486 07/2312010
Failed or Closed Bank Mergers (Page 2 of 4, of 71 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Offices Cert# Action DOJ Application Assets Acquired Acquired Approved Reply Date Number (OOO's) 970,235 II 27559 07/2312010
Renasant Bank TUPELO,MS South Valley Bank & Trust KLAMATH FALLS, OR Plaza Bank IRVINE, CA The Bennington State Bank SALINA, KS First Citizens Bank & Trust Company COLUMBIA, SC Heritage Bank OLYMPIA, WA Home Federal Bank NAMPA, ID State Bank and Trust Company MACON,GA Pacific Western Bank SAN DIEGO, CA Urban Partnership Bank CHICAGO,IL Bank of the Ozarks LITTLE ROCK, AR Community & Southern Bank CARROLL TON, GA Community & Southern Bank CARROLL TON, GA Community & Southern Bank CARROLLTON, GA Whidbey Island Bank COUPEVILLE, WA GBC International Bank LOS ANGELES, CA Ameris Bank MOULTRIE, GA United Bank ZEBULON,GA Seaway Bank and Trust Company CHICAGO,IL Morris Bank DUBLIN,GA
3,588,488
12437 Crescent Bank and Trust Company JASPER, GA 22401 Home Valley Bank CAVE JUNCTION, OR 58100 Southwest USA Bank LAS VEGAS, NV 16402 Thunder Bank SYL VAN GROVE, KS 15504 Williamsburg First National Bank KINGSTREE, SC
615,818
250,488
5 23181 07/23/2010
193,900
203,690
I 35434 07/23/2010
375,164
28,248
2 10506 07/23/2010
8,492,142
130,411
5 17837 07/23/2010
854,955
29012 Cowlitz Bank (The) LONGVIEW, WA 25258 Liberty Bank EUGENE, OR 57870 Northwest Bank & Trust ACWORTH,GA 24045 Los Padres Bank SOLVANG,CA 59051 Shore Bank CHICAGO,IL 110 Horizon Bank BRANDENTON, FL 59010 Bank of Ellijay ELLIJAY, GA 59010 First Commerce Community Bank DOUGLASVILLE, GA 59010 Peoples Bank(The) WINDER, GA 18412 North County Bank ARLINGTON, WA 22366 Shoreline Bank SHORELINE, WA 20504 First Bank of Jacksonville JACKSONVILLE, FL 172 First National Bank of Barnesville (The) BARNESVILLE, GA 19328 First Suburban National Bank MAYWOOD,IL 17910 Gordon Bank (The) GORDON,GA
489,019
9 22643 07/3012010
845,594
714,574
15 31964 07/30/2010
2,597,324
160,763
2 57658 07/3012010
5,141,858
866,459
14 32165 0812012010
2,166,431
15 15640 08/2012010
2,863,340
187,819
4 35061 09110/2010
1,881,660
168,820
2 58197 0911712010
1,881,660
248,151
2 57448 0911712010
1,881,660
447,185
14
182
09/1712010
1,598,713
288,776
4 35053 09/24/2010
313,969
92,980
3 35250 1010112010
2,430,634
73,922
2 27573
10/22/2010
949,824
126,622
2 2119
10/22/2010
411,930
143,451
4 16089 10/2212010
335,647
29,259
I 33904 10/22/2010
Failed or Closed Bank Mergers (Page 3 of 4, of 71 records) Data Date(s) 0110112010 to 12/3112010
Applicant Institution Institution Name City, State Total Assets Cert # Institution Name (OOO's) City, State
Other/Target Institution Application DOJ Offices Cert# Action Assets Acquired Acquired Approved Reply Date Number (OOO's) 94,823 2 32251
10/22/2010
Bay Cities Bank TAMPA,FL Grandpoint Bank SANTA ANA, CA Heritage Bank OLYMPIA, WA First California Bank WESTLAKE VILLAGE, CA Ameris Bank MOULTRIE, GA Ameris Bank MOULTRIE, GA VISTBank WYOMISSING, PA First Michigan Bank TROY,MI Level One Bank FARMINGTON HILLS, MI Peoples Bank of East Tennessee MADISONVILLE, TN Bank of the Ozarks LITTLE ROCK, AR State Bank and Trust Company MACON,GA
568,362
35066 Progress Bank of Florida TAMPA, FL 58390 First Vietnamese American Bank WESTMINSTER, CA 29012 Pierce Commercial Bank TACOMA, WA 22819 Western Commercial Bank WOODLAND HILLS, CA 20504 Darby Bank & Trust Co. VIDALIA,GA 20504 Tifton Banking Company TIFTON, GA 7748 Allegiance Bank of North America BALA, CYNWYD, PA 58132 First Banking Center BURLINGTON, WI 58604 Paramount Bank FARMINTON HILLS, MI 34517 Appalachian Community Bank, F.S.B. MCCAYSVILLE, GA 110 Chestatee State Bank DAWNSONVILLE, GA 57870 United Americas Bank, NA ATLANTA,GA
99,339
48,000
1 57885 11105/2010
1,098,544
221,082
1 34411
11105/2010
1,496,696
98,635
1 58087 1110512010
2,430,634
654,714
7 14580 1111212010
2,430,634
143,729
I 57831
11112/2010
1,341,013
106,595
5 35078 1111912010
1,271,741
750,724
17 5287
11119/2010
211,726
252,744
4 34673 12/10/2010
170,016
60,656
3 58495 12/1712010
3,164,143
244,376
4 34578 12/17/2010
271,255
242,339
2 35065 12/17/2010
Failed or Closed Bank Mergers (Page 4 of 4, of 71 records) Data Date(s) 0110112010 to 12/3112010 Note 3: The "Other/Target Institution" is an institution that failed during 2010. The respective "Applicant Institution" is the competitive bidding winner to purchase certain assets and assume the liabilities to pay certain deposits of the "Other/Target Institution." The FDIC's Board of Directors found that immediate action was necessary, and, therefore, the publication of notice and solicitation of reports on the competitive factors were not required. Thus, there is no "Department of Justice Reply Date," nor an "Application Number." If the "Applicant Institution" is a non FDIC-supervised financial institution, the Primary Federal Regulator processed hat merger application, and that application is not included in the FDIC's annual merger report.
P 6211-01-10
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